IMMO-TION
Board
3 directors, since incorporationDirector (not named in the articles)
since 12-01-2023
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 31-07-2026
RK-Expert BV
Director (not named in the articles), permanent representative KHALIL,Roland
since 12-01-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
svt-services BV
Director (not named in the articles), permanent representative VERCRUYSSE,Sebastien Philippe Nicolas Marie
since 12-01-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoir de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit…”deed of 16-01-2023
Permanent representatives 2
VERCRUYSSE,Sebastien Philippe Nicolas Marie
Permanent representative, for svt-services
appointed by deed of 16-01-2023
Mandates through the years
3 names, the dashed line is todayBOU RAAD Rola
Director (not named in the articles)
Director (not named in the articles)
RK-Expert
Director (not named in the articles)
Director (not named in the articles)
svt-services
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BOU RAAD Rola
- Director (not named in the articles), from 12-01-2023 to date
- RK-Expert
- Director (not named in the articles), from 12-01-2023 to date
- svt-services
- Director (not named in the articles), from 12-01-2023 to date
Control
Shareholder
Equity -€283
Profit €34 in 2025 (loss €1,074 in 2024)
Checked score 54
Source: accounts RK-Expert 2024
50%
This company
IMMO-TION
Equity -€1,841
Loss €1,506 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- -€18.41 in 2025
- Source
- deed of 16-01-2023
Owners through the years
as the annual accounts name themOwners as a list
- RK-Expert
Source: lists of holdings in the owners' accounts
Articles of association
deed of 16-01-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 16-01-2023 ↗
- RK-EXPERT (BE 0792.822.273) 50 shares (50%) · €1,500
- SVT-SERVICES (BE 0791.542.566) 50 shares (50%) · €1,500
Capital over time
- 16-01-2023 Incorporation · €3,000 · 100 shares